by Terminator5
Wed Sep 28, 2011 5:20 pm
The source IP address is 82.128.81.88
Geo-Location Information
Country Nigeria
State/Region City Lagos
From Mrs. Farida Waziri. [email protected]
Begin Scam Email:
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
we fight against fraud, funds delay and impersonation.
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: No 105 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia
Our Ref: EFCC/NG/FG/09 Date: 29 SEP 2011
ATTN: Dear Beneficiary,
RE: STOP ALL FURTHER CONTACT.
On behalf of this Unit, we hereby appologise for the inconvinince.
I am (Mrs. Farida Waziri) the chairman of The Economic and Financial Crime Commission (EFCC). We contacted you because your Payment File is the very first File here on our Payment Schedule/Gazelle and we found out that you are already in contact with some impersinators who claim to be government officials.
I want you to know that they are imposters, they are only after your money which they will keep on asking you to send more money for some kind of documenet which are not true. Kindly note that, you dont need any document nor send any money because, all the entire document govering your fund has been secured already. So I want you to stop contacting this impersinators. You are advice to STOP ALL FURTHER CONTACTS with these Fraudsters, who are claiming to be some Government Officials. Count yourself Lucky to have been contacted by us today, because this Fraudsters are trying to embezzle more money from you and the Malaysia Police and the Interpol have already apprehend some suspect.
This Memorandum is to notify you that you will be settled by the Malaysian Government from our initial Deposit Account with May Bank. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be actualized within 3 working days after your response to this Official Letter.
For further clarification/investigation, kindly send the below information’s to us immediately.
1. Your full name and residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.
This above-mentioned information’s will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be electronically wired into your designated Bank account.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Officially Signed.
Mrs. Farida Waziri.
Chairman of Efcc.
End Scam Email
Geo-Location Information
Country Nigeria
State/Region City Lagos
From Mrs. Farida Waziri. [email protected]
Begin Scam Email:
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
we fight against fraud, funds delay and impersonation.
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: No 105 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia
Our Ref: EFCC/NG/FG/09 Date: 29 SEP 2011
ATTN: Dear Beneficiary,
RE: STOP ALL FURTHER CONTACT.
On behalf of this Unit, we hereby appologise for the inconvinince.
I am (Mrs. Farida Waziri) the chairman of The Economic and Financial Crime Commission (EFCC). We contacted you because your Payment File is the very first File here on our Payment Schedule/Gazelle and we found out that you are already in contact with some impersinators who claim to be government officials.
I want you to know that they are imposters, they are only after your money which they will keep on asking you to send more money for some kind of documenet which are not true. Kindly note that, you dont need any document nor send any money because, all the entire document govering your fund has been secured already. So I want you to stop contacting this impersinators. You are advice to STOP ALL FURTHER CONTACTS with these Fraudsters, who are claiming to be some Government Officials. Count yourself Lucky to have been contacted by us today, because this Fraudsters are trying to embezzle more money from you and the Malaysia Police and the Interpol have already apprehend some suspect.
This Memorandum is to notify you that you will be settled by the Malaysian Government from our initial Deposit Account with May Bank. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be actualized within 3 working days after your response to this Official Letter.
For further clarification/investigation, kindly send the below information’s to us immediately.
1. Your full name and residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.
This above-mentioned information’s will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be electronically wired into your designated Bank account.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Officially Signed.
Mrs. Farida Waziri.
Chairman of Efcc.
End Scam Email
Daniel 8 :25
